CompaniesInTheUK

COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347 ·

Dissolved

2 officers / 19 resignations

DAVID PETER BUCKLEY ANDREWS

Secretary
Correspondence address
2 HEATHER CLOSE, ASH VALE, SURREY, GU12 5EP
Appointed
2004-12-21
Nationality
BRITISH
Date of birth
July 1957

MR CONSTANTIN CIOCAN

Director
Correspondence address
FLAT 4 EDWARD COURT 89 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PP
Appointed
1993-11-19
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Country of residence
GREAT BRITAIN
Date of birth
September 1948

RALF SPETH

Director Resigned
Correspondence address
WEISS-FERDI-STR, 4, NANDLSTADT, BAVARIA 85405, GERMANY
Appointed
2003-06-15
Resigned
2004-05-21
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
September 1955

STEVEN HOLLAND

Director Resigned
Correspondence address
LYNWOOD, CROWN LANE, OLD BASING, HAMPSHIRE, RG24 7DN
Appointed
2002-02-22
Resigned
2004-12-17
Occupation
PROF SERV DIR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

MR PAUL ROBERT NICKSON

Director Resigned
Correspondence address
HILL END, HORRIS HILL, NEWTOWN, RG20 9DF
Appointed
2001-01-24
Resigned
2004-10-01
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

NIGEL JOHN HOPPITT

Director Resigned
Correspondence address
MOONRAKERS, 1 WINCHESTER ROAD, FOUR MARKS, HAMPSHIRE, GU34 5HD
Appointed
2001-01-24
Resigned
2001-11-09
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1958

DONALD MCRAE BELL

Director Resigned
Correspondence address
COS SIOMAICH 2 CHARLCOT, WINCHESTER ROAD, WHITCHURCH, HAMPSHIRE, RG28 7RG
Appointed
1999-05-24
Resigned
2004-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

HILLGATE SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB
Appointed
1999-05-24
Resigned
2004-12-21
Nationality
BRITISH
Date of birth
July 1998

FREDERIKA ALIDA PETRONELLA MARIA CIOCAN OLIMULDER

Secretary Resigned
Correspondence address
20 DANE COURT, PYRFORD, WOKING, SURREY, GU22 8SX
Appointed
1999-03-15
Resigned
1999-06-02
Nationality
DUTCH
Date of birth
April 1953

DAVID LEWIS FRY

Director Resigned
Correspondence address
40 MOUNT CLOSE, CRAWLEY, WEST SUSSEX, RH10 7EF
Appointed
1998-02-28
Resigned
1998-05-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1940

HISAMI KATAOKA

Director Resigned
Correspondence address
7 AMBASSADOR HOUSE, CARLTON HILL ST JOHN'S WOOD, LONDON, NW8 0NJ
Appointed
1997-03-25
Resigned
1998-02-24
Occupation
GENERAL MANAGER
Nationality
JAPANESE
Date of birth
November 1945

TAKAO YOSHIDA

Director Resigned
Correspondence address
13-10 NARITA HIGASHI 5-CHOME, SUGINAMI-KU, TOKYO, JAPAN, FOREIGN
Appointed
1997-03-25
Resigned
1998-02-24
Occupation
MANAGER
Nationality
JAPANESE
Date of birth
January 1949

ANDREW MICHAEL MIDDLETON

Secretary Resigned
Correspondence address
10 STUDLAND ROAD, KINGSTON, SURREY, KT2 5HJ
Appointed
1997-02-28
Resigned
1999-03-15
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1960

JUNJI KITAGUCHI

Director Resigned
Correspondence address
11-20-206 4-CHOME NUKUIMINAMI-CHO, KOGANEI YOKYO 184, JAPAN, FOREIGN
Appointed
1996-05-03
Resigned
1997-03-25
Occupation
COMPANY OFFICER
Nationality
JAPANESE
Date of birth
July 1959

HIDEMI IGUCHI

Director Resigned
Correspondence address
10-16-4-CHOME KYONAN-CHO, MUSASHINO-SHI TOKYO 180, JAPAN, FOREIGN
Appointed
1996-05-03
Resigned
1997-03-25
Occupation
COMPANY OFFICER
Nationality
JAPANESE
Date of birth
June 1947

HERBERT HETZEL

Director Resigned
Correspondence address
FRIEDRICH WILHELMSTR 35, WEINGARTEU BADEN WURKUBERG 76356, GEMANY
Appointed
1995-06-15
Resigned
1996-02-20
Occupation
TECHNICAL DIRECTOR
Nationality
GERMAN
Date of birth
October 1958

MR JAGDISH GANDALAL NAYEE

Director Resigned
Correspondence address
24 WISBOROUGH COURT, BEWBUSH, CRAWLEY, WEST SUSSEX, RH11 8UN
Appointed
1995-06-15
Resigned
1996-04-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1962

MR JAGDISH GANDALAL NAYEE

Secretary Resigned
Correspondence address
24 WISBOROUGH COURT, BEWBUSH, CRAWLEY, WEST SUSSEX, RH11 8UN
Appointed
1993-11-19
Resigned
1997-02-28
Nationality
BRITISH
Date of birth
October 1962

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1993-06-18
Resigned
1993-11-19
Nationality
BRITISH

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1993-06-18
Resigned
1993-06-18
Nationality
BRITISH

FREDERIKA ALIDA PETRONELLA MARIA CIOCAN OLIMULDER

Director Resigned
Correspondence address
20 DANE COURT, PYRFORD, WOKING, SURREY, GU22 8SX
Appointed
1993-06-18
Resigned
1993-11-19
Occupation
COMPANY SECRETARY
Nationality
DUTCH
Date of birth
April 1953